The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Berger, Joshua Adam
Executive Producer born in July 1966Individual (8 offsprings)Officer
2021-10-27 ~ nowOF - Director → CIF 0Mr Joshua Adam Berger
Born in July 1966Individual (8 offsprings)Person with significant control 2021-10-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BATTERSEA PICTURES HOLDINGS LIMITED
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
4,230 GBP2024-12-31
2,721 GBP2023-12-31
Fixed Assets - Investments
499,226 GBP2024-12-31
497,029 GBP2023-12-31
Fixed Assets
503,456 GBP2024-12-31
499,750 GBP2023-12-31
Debtors
66,396 GBP2024-12-31
133,041 GBP2023-12-31
Cash at bank and in hand
1,037,601 GBP2024-12-31
907,365 GBP2023-12-31
Current Assets
1,103,997 GBP2024-12-31
1,040,406 GBP2023-12-31
Net Current Assets/Liabilities
951,020 GBP2024-12-31
951,968 GBP2023-12-31
Total Assets Less Current Liabilities
1,454,476 GBP2024-12-31
1,451,718 GBP2023-12-31
Net Assets/Liabilities
1,452,097 GBP2024-12-31
1,091,699 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,452,096 GBP2024-12-31
1,091,698 GBP2023-12-31
Equity
1,452,097 GBP2024-12-31
1,091,699 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,434 GBP2024-12-31
1,434 GBP2023-12-31
Office equipment
4,475 GBP2024-12-31
1,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,909 GBP2024-12-31
3,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
597 GBP2024-12-31
311 GBP2023-12-31
Office equipment
1,082 GBP2024-12-31
292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,679 GBP2024-12-31
603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
286 GBP2024-01-01 ~ 2024-12-31
Office equipment
790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
837 GBP2024-12-31
1,123 GBP2023-12-31
Office equipment
3,393 GBP2024-12-31
1,598 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
2,197 GBP2024-12-31
Other Investments Other Than Loans
Non-current
499,126 GBP2024-12-31
496,929 GBP2023-12-31
Amounts invested in assets
Non-current
499,226 GBP2024-12-31
497,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,200 GBP2024-12-31
25,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,487 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
655 GBP2024-12-31
2,831 GBP2023-12-31
Debtors
Amounts falling due within one year
66,396 GBP2024-12-31
133,041 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,615 GBP2024-12-31
11,884 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
146,512 GBP2024-12-31
76,149 GBP2023-12-31
Other Creditors
Amounts falling due within one year
867 GBP2024-12-31
405 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,983 GBP2024-12-31
Related profiles found in government register
- Registered number 13707911
BATTERSEA PICTURES HOLDINGS LIMITED
Info
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLPrivate Limited Company incorporated on 2021-10-27 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 BATTERSEA PICTURES HOLDINGS LIMITED
SRegistered number 1370791117, Gresse Street, London, England, W1T 1QLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BATTERSEA PICTURES HOLDINGS LIMITED
SRegistered number 137079116th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 16th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-47,774 GBP2024-12-31Person with significant control 2022-08-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Apartment 305 4 Wood Crescent, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-541,799 GBP2023-12-31Person with significant control 2021-11-16 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.